Who owns CARLOS JAVIER ALONSO MARTINEZ?

No ownership or control links for CARLOS JAVIER ALONSO MARTINEZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CARLOS JAVIER ALONSO MARTINEZ's risk level?

CARLOS JAVIER ALONSO MARTINEZ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARLOS JAVIER ALONSO MARTINEZ appear across sources?

CARLOS JAVIER ALONSO MARTINEZ is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

CARLOS JAVIER ALONSO MARTINEZ

Name: CARLOS JAVIER ALONSO MARTINEZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARLOS JAVIER ALONSO MARTINEZ, Person, ES

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

CARLOS JAVIER ALONSO MARTINEZ
- GOLDEN SUR SL(R.M. SANTA CRUZ DE TENERIFE)· Sole administrator· via borme
- SOCAMA INVERSIONES CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE)· Sole administrator· via borme
- SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE)· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARLOS JAVIER ALONSO MARTINEZ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CARLOS JAVIER ALONSO MARTINEZ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

CARLOS JAVIER ALONSO MARTINEZ → SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Representative relationship, effective 16 Mar 2026.
16 Mar 2026
borme
CARLOS JAVIER ALONSO MARTINEZ → GOLDEN SUR SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Sole administrator relationship, effective 19 Jan 2026.
19 Jan 2026
borme
CARLOS JAVIER ALONSO MARTINEZ → SOCAMA INVERSIONES CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Sole administrator relationship, effective 19 Jan 2026.
19 Jan 2026
borme

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 3 other companies
- BEGOÑA ORTIZ LESTONAttorney
- CARLOS SUAREZ RODRIGUEZAttorney
- BDO AUDITORES SLPAuditor

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARLOS JAVIER ALONSO MARTINEZ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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